Private Finance Ltd (number 03855776) is a private limited company established on 1999-10-08 originating in England. This business was registered at 29 Lincolns Inn Fields, London WC2A 3EG. Private Finance Ltd is operating under SIC: 64999 which stands for "financial intermediation not elsewhere classified", SIC: 65110 - "life insurance", SIC: 64191 - "banks".

Company details

Name Private Finance Ltd
Number 03855776
Date of Incorporation: Friday 8th October 1999
End of financial year: 31 December
Address: 29 Lincolns Inn Fields, London, WC2A 3EG
SIC code: 64999 - Financial intermediation not elsewhere classified
65110 - Life insurance
64191 - Banks

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Sarah B. (appointed on 01 January 2020), Michael P. (appointment date: 19 November 2019), Ryan G. (appointed on 02 July 2019). The Companies House reports 2 persons of significant control, namely: Simon C. owns 1/2 or less of shares, 1/2 or less of voting rights, Eva C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 155,254 132,271 270,165 473,223 982,038 779,364 1,268,705 1,245,196 1,662,124 2,163,186 2,749,294 2,649,002 2,393,686
Number Shares Allotted - 600 600 600 600 - - - - - - - -
Shareholder Funds 21,284 47,908 163,274 339,852 708,285 - - - - - - - -
Tangible Fixed Assets 2,157 2,504 13,241 15,710 25,344 - - - - - - - -
Total Assets Less Current Liabilities 82,524 47,908 163,894 341,156 711,686 570,533 877,658 994,437 1,354,123 1,672,682 2,173,325 2,208,260 2,101,468

People with significant control

Simon C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Eva C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 16th, February 2024 | accounts
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